Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Venkatesan Ellaiah Naidu .
Director
over 2 years ago
over 2 years ago
Chakkaravarthy Ellukhan
Director
over 2 years ago
over 2 years ago
Vishnukumar .
Director
over 2 years ago
over 2 years ago
Vishnu Prashanth Chakkaravarthy
Director
almost 3 years ago
almost 3 years ago
Kannan Ragothaman .
Director
about 10 years ago
about 10 years ago
Charges
24 August 2015
Hdfc Bank Limited
1 Crore
08 February 2021
The Federal Bank Ltd
7 Crore
10 September 2020
Hdfc Bank Limited
2 Crore
10 September 2020
Hdfc Bank Limited
0
08 February 2021
Others
0
24 August 2015
Hdfc Bank Limited
0
10 September 2020
Hdfc Bank Limited
0
08 February 2021
Others
0
24 August 2015
Hdfc Bank Limited
0
10 September 2020
Hdfc Bank Limited
0
08 February 2021
Others
0
24 August 2015
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form INC-22-04112019_signed
Copies of the utility bills as mentioned above (not older than two months)-04112019
Copy of board resolution authorizing giving of notice-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-31102016_signed
